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Spectre Financial Group Trading LTD

Spectre Financial Group Trading LTD is an active UK company (number 10702813), incorporated 2017, with 1 current director, Abdul Wahab Abdullah Darwish Al Maimani. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Spectre Financial Group Trading LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sam Egerton 2024-2024 Director View profile
  2. Mark Sorenson 2024-2024 Director View profile
  3. Shan Shouk 2023-2024 Director View profile
  4. Damian Patrick Mcdowell 2021-2022 Director View profile
  5. Soe Hein Min 2021-2023 Director View profile
  6. Hein Min Soe 2019-2020 Director View profile
  7. Graham Francis Smith 2018-2019 Director View profile
  8. Simon Iain Quirke 2018-2021 Director View profile
  9. Paul Errington Inkster 2017-2018 Director View profile
  10. James Edward Clinnick 2017-2019 Director View profile
  11. Anya Victoria 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hein Min Soe ceased 2024-02-15
    significant influence · notified 2017-03-31

Group

  1. Spectre Financial Group Trading LTD is controlled by Hein Min Soe
    Evidence
    ceased significant influence · notified 2017-03-31, ceased 2024-02-15 · source: Companies House PSC register

Ultimately controlled by Hein Min Soe.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10702813
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data